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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Marina Konstantinovna Sereda · SEREDA, Marina Konstantinovna · Sereda Marina · Середа Марина Константиновна · Середа Марина Костянтинівна | [sources] | |||
| Alias | Sereda Maryna Kostiantynivna | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Novorossiysk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MARINA KONSTANTINOVNA · Marina | [sources] | |||
| ID Number | 0305911404 | [sources] | |||
| INN | 231515195808 | [sources] | |||
| Last name | Sereda | [sources] | |||
| Middle name | Konstantinovna | [sources] | |||
| Unique Entity ID | UWGWMP7SKE96 | [sources] | |||
| Address | 27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk · DONETSK OBLAST, DONETSK OBLAST · Donetsk Oblast | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russian filtration actor - Worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-nsdc-22148-sereda-marina-kostantinivna · nz-ru-ind-1129-marina-sereda · usgsa-s4mrnf92w · ofac-40036For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Donetsk Oblast | Ukraine |